CITY COUNCIL REGULAR

Council Chambers

Agenda — 28 items

1. 1 NOTE: For public comment, come forward, state name and address, limit comments to 3 minutes. Written comments to be given to City Clerk. If a public hearing or a quasi-judicial matter, special instructions provided.
2. I. CALL TO ORDER
3. II. PLEDGE OF ALLEGIANCE
4. III. ROLL CALL
5. IV. PUBLIC COMMENTS
6. V. CONSENT AGENDA
7. A. February 18, 2020 Camas City Council Regular and Workshop Meeting Minutes REP 20-087
8. B. $862,291.39 Automated Clearing House and Claim Checks Numbered 143594 to 143718; $2,205,719.71 Automated Clearing House, Direct Deposit and Payroll Checks Numbered 7767-7770 and Payroll Accounts Payable Checks Numbered 143587-143593; $2,081,751.51 February Electronic Payments REP 20-088
9. 8 page break
10. C. $126,000 AKS Engineering and Forestry, LLC. 2022 Timber Harvest Professional Service Agreement (Submitted by Sam Adams) AI 20-040
11. D. $33,200 Harper Houf Peterson Righellis, Inc. NE 3rd Avenue Seismic Retrofit Project Consultant Contract Supplement 2 (Submitted by James Carothers) AI 20-043
12. E. Capital Replacement Process - Surplus Equipment and Miscellaneous Items (Submitted by Denis Ryan) AI 20-042 Approved the Consent Agenda Pass
13. 12 NOTE: Consent Agenda items may be removed for general discussion or action.
14. VI. NON-AGENDA ITEMS
15. A. Staff CI 16-007
16. B. Council Cou 15-117
17. 16 page break
18. VII. MAYOR
19. A. Mayor Announcements Ann-001
20. B. Citizen Recognition CI 20-004
21. VIII. MEETING ITEMS
22. A. Resolution No. 20-003 Adopting A Code of Ethics Policy Applicable to Elected Officials Presenter: Jennifer Gorsuch, Administrative Services Director RES 20-003 read by title only Pass
23. A. Resolution No. 20-003 Adopting A Code of Ethics Policy Applicable to Elected Officials Presenter: Jennifer Gorsuch, Administrative Services Director RES 20-003 adopted Pass
24. B. Ordinance No. 20-003 Relating to Relocation Assistance for Public Works Projects Presenter: Steve Wall, Public Works Director ORD 20-003 read by title only Pass
25. IX. PUBLIC COMMENTS
26. B. Ordinance No. 20-003 Relating to Relocation Assistance for Public Works Projects Presenter: Steve Wall, Public Works Director ORD 20-003 adopted Pass
27. X. ADJOURNMENT
28. 25 NOTE: The City welcomes public meeting citizen participation. For accommodations; call 360.834.6864.

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